FONICOM LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2008-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037359
Relationships
- [Directorship, incoming] director of MARTIN WEBSTER
- [Directorship, incoming] judicial representative of MARTIN WEBSTER
- [Directorship, incoming] legal representative of MARTIN WEBSTER
- [Directorship, incoming] director of RENALDO ARCIOLA
- [Directorship, incoming] secretary of RENALDO ARCIOLA
- [Directorship, incoming] legal representative of RENALDO ARCIOLA
- [Directorship, incoming] director of EDGAR BORG
- [Directorship, incoming] judicial representative of RENALDO ARCIOLA
- [Ownership, incoming] shareholder of Christine SULLIVAN
- [Ownership, incoming] shareholder of RENALDO ARCIOLA
- [Ownership, incoming] shareholder of Paul John Brotherhood
- [Ownership, incoming] shareholder of Deborah Jane WEBSTER
- [Ownership, incoming] shareholder of SEBASTIAN CAMILLERI
- [Directorship, incoming] judicial representative of EDGAR BORG
- [Directorship, incoming] legal representative of EDGAR BORG
- [Ownership, incoming] shareholder of MARTIN WEBSTER